Entity Name: | MONEY TRUST INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MONEY TRUST INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 02 Oct 2012 (12 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 02 May 2022 (3 years ago) |
Document Number: | L12000125219 |
FEI/EIN Number |
46-1162177
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
Mail Address: | 12211 SW 132nd Ct, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LONDONO JUAN C | Agent | 12211 SW 132nd Ct, MIAMI, FL, 33186 |
LONDONOS REVOCABLE TRUST | Member | 12211 SW 132ND CT, MIAMI, FL, 33186 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000009817 | MONEY TRUST REMODELING | ACTIVE | 2020-01-21 | 2025-12-31 | - | 12211 SW 132ND CT, MIAMI, FL, 33186 |
G13000059269 | TRUST MANAGEMENT MIAMI | EXPIRED | 2013-06-13 | 2018-12-31 | - | 16275 SW 88TH STREET, MIAMI, FL, 33196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2022-05-02 | MONEY TRUST INVESTMENT LLC | - |
LC AMENDMENT | 2020-08-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2015-04-27 | 12211 SW 132nd Ct, MIAMI, FL 33186 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-20 |
LC Name Change | 2022-05-02 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-20 |
LC Amendment | 2020-08-24 |
ANNUAL REPORT | 2020-06-18 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State